Software that allows you to control risks

How does Alfa Protection work

We analyze each buyer of your site and based on this analysis, in a percentage ratio of 0.1 to 100%, predict whether this buyer can be dangerous or safe. Also, we have a set of rules that help to save your business, for example, you can put this rule: if the amount of payment exceeds $ 100, then the payment is sent to the manual check If the amount is less than $ 100 then the payment is processed automatically.

Features

Rule Engine

In just a few clicks from an available set of rules, you can choose those rules that are more suitable for your business, for example: If your buyer is trying to pay for 10 units of goods then we send this payment for an additional check, this status is called a "Manual Check", but if the buyer pays for less than 10 units of goods then the transaction is processed automatically, it receives the status "Complete". If the rule you want was not listed in the list let us know and we will add it for you.

Risk Score

Based on the analysis of your visitors, we give them a rating of 0.1% to 100%. 100% will mean a high risk, 0.1% is a very low risk. You can independently choose the most comfortable for you percentage and assign one of the three actions to the selected value which allow either to process the order automatically or send it for an additional check, or reject the order. You can manage these actions with the help of a convenient slider.
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Country Rules and Black List

With one click you decide which countries you accept and which ones are rejected, or whether you send them for manual checking. This tool is a list of all countries with the ability to add one of the satatuses: "Approve" "Manual Chack" and "Decline" to each country. Also, based on the statistics of previous years, we have calculated high-risk countries and set the status as manual check by default. At any time, you can change it to your option.

SMS Gateway and 2 factor Authentication

With this tool, you can implement features such as two-factor verification of the user or an additional check of your buyer directly at the time of purchase. You can use Google Code Generator or SMS Gateway as you wish, either together or separately. So you can reliably protect your users from hacking the account, and from stealing your personal data. You can use Google Code generator absolutely free, and SMS gateway rates can be found in your account.
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What is Alfa Protection?

Alfa Protection - a service that includes numerous Fraud Prevention tools.
More and more businesses and financial entities are moving onto the Internet, which, in turn, attracts fraudsters.Thus, fraud protection services are becoming an important topic as well. We have created Alfa Protection to provide this protection.

Our goal was to create a product that could help most businesses meet their needs, such as online stores, hosting providers, online content providers, etc.; an affordable and user-friendly solution. Having researched the needs of our potential customers, we can say that the most important aspect for them is payment fraud protection; another important element is easy technical integration.

Risk Score

Based on available data such as IP address, etc. We obtain a prognosis of the probability of fraud risk as a percentage.

Rule Engine

A tool that allow you to set up validation rules for your business.

API and Extensions

Integration with any systems. Free powerful extension for popular eCommerce CMS systems as well as simple Rest API.

Black List and Country Rules

Allow and deny users, IP address, countries and more.

Managing tools

A tool for controlling the risks associated with payments and protecting against a variety of fraud.

  • Fraud radar. Risk mapping in real time.
  • Users. Distribute permissions for your team.
  • Analytics. Analyze and make decisions.
  • Topographic information: IP, shipping and real address of the client.

Mobile Support

Spend less time worrying about front-end and more focusing on your products and projects and plans.

  • Professional and easy-to-use app
  • A better way to present your app
  • Now available on the App Store and Play Store!
  • It takes few minutes to setup
Get Mobile Version

Constant Updates

Take advantage of media's most prominent business trend, and empowers your internal advertising teams.

  • Professional tablet software & apps
  • Setup and installations takes up to twenty
  • A better way to present your app with KeySoft
  • It takes few minutes to setup the software
Get Tablet Version

Pricing

30-day free trial, transparent pricing

START
500 request per month
$14 /mo
billed annually
Rule Engine
Analytics
Country Rules
Fraud radar (soon)
Blacklist
API
Extension for CMS
BASIC
2000 request per month
$49 /mo
billed annually
Rule Engine
Analytics
Country Rules
Fraud radar (soon)
Blacklist
API
Extension for CMS
STANDART
5000 request per month
$159 /mo
billed annually
Rule Engine
Multi Users and permissions
Presets Rules
Analytics
VIP-Support
Country Rules
Fraud radar (soon)
Additional Verification By SMS
Two-Factor Authorization
Blacklist
API
Extension for CMS
PREMIUM
10 000 request per month
$259
$199 /mo
billed annually
Rule Engine
Multi Users and permissions
Presets Rules
Analytics
VIP-Support
Country Rules
Fraud radar (soon)
Additional Verification By SMS
Two-Factor Authorization
Blacklist
API
Extension for CMS
ENTERPRICE

A tailored solution to submit your organization's goals
+1 (646) 828-8882

Contact

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